PURFLEET REAL ESTATE LIMITED
Overview
| Company Name | PURFLEET REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02657863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURFLEET REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is PURFLEET REAL ESTATE LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURFLEET REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPEGOOD LIMITED | Oct 28, 1991 | Oct 28, 1991 |
What are the latest accounts for PURFLEET REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PURFLEET REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for PURFLEET REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 4 pages | CS01 | ||
Change of details for C.Ro Ports Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Gary John Walker on Jun 23, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary John Walker on May 19, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Director's details changed for Mr Florent Sebastian Maes on Feb 21, 2020 | 2 pages | CH01 | ||
Appointment of Mr Florent Sebastian Maes as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Franciscus Johannes Antonius Las as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary John Walker as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Appointment of Benjamin David Dove-Seymour as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of Joost Marc Edmond Rubens as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Trango Bvba as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 17, 2018
| 3 pages | SH01 | ||
Who are the officers of PURFLEET REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | Solicitor | 226512150001 | ||||||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | Company Director | 178912370002 | ||||||||
| RUBENS, Joost Marc Edmond | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Belgium | Belgian | Company Director | 254379390001 | ||||||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Company Director | 134900940010 | ||||||||
| WADE, Stephanie Joy | Secretary | 15 Mermaid Way CM9 5LA Maldon Essex | British | 15464130003 | ||||||||||
| SECRETARY NOMINEES LIMITED | Secretary | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 60641400001 | |||||||||||
| BRUERS, Georges | Director | Guyotdreef 26 2930 Brasschaat Belgium | Belgium | Director | 33794790001 | |||||||||
| CIGRANG, Camille | Director | Prins Karellan 29 2610 Antwerp Belgium | Belgian | Director | 67578750001 | |||||||||
| GRAY, Michael | Director | 4 Eastcliff IP11 9TA Felixstowe Suffolk | United Kingdom | British | Director | 21234500001 | ||||||||
| HANSEN, Finn | Director | Lysenstraat 20 Antwerpen/Berchem FOREIGN B2600 Belgium | Belgium | Norwegian | Company Director | 49334420001 | ||||||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | Company Director | 170195020002 | ||||||||
| LAS, Franciscus Johannes Antonius | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Netherlands | Dutch | Company Director | 178713940001 | ||||||||
| VAN BELLINGEN, Frank Luc Renaat | Director | St Amandsstraat 95 Strombeek-Bever B-1853 Belgium | Belgium | Belgian | Director | 105595770001 | ||||||||
| WALKER, Gary John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | Company Director | 134900940001 | ||||||||
| EXREALM LIMITED | Director | Floor 180 Wardour Street W1F 8FY London The Quadrangle 2nd United Kingdom |
| 65100670001 | ||||||||||
| EXREALM LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 65100670001 | |||||||||||
| KABOS HOLDINGS UK LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 58488480001 | |||||||||||
| MARITIME ADVISORY SERVICES LIMITED | Director | The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London | 106232310001 | |||||||||||
| TRANGO BVBA | Director | 12 8500 Kortrijk Dokter Lauwersstraat Belgium |
| 136803710002 | ||||||||||
| TRILITHON V O F | Director | St Amandsstraat 1853 Strombeek Bever 95 Belgium |
| 90507970002 |
Who are the persons with significant control of PURFLEET REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cldn Ports Limited | Apr 06, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0